Dawsons Furniture Limited, a registered company, was launched on 05 Oct 2005. 9429034502969 is the NZ business number it was issued. This company has been managed by 7 directors: Scott Charles Fisk - an active director whose contract started on 01 Jul 2021,
Jason Timothy Kilgour - an active director whose contract started on 01 Jul 2021,
Angus Brooke Dawson - an active director whose contract started on 01 Jul 2021,
Patricia Dawson - an inactive director whose contract started on 05 Oct 2005 and was terminated on 09 Nov 2023,
Atholl Brooke Dawson - an inactive director whose contract started on 05 Oct 2005 and was terminated on 29 Jul 2009.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: registered, physical).
Dawsons Furniture Limited had been using 1 Gibraltar Crescent, Parnell, Auckland as their registered address up until 15 Mar 2016.
Former names for this company, as we established at BizDb, included: from 05 Oct 2005 to 19 Apr 2007 they were called Dawson & Locke Limited.
A total of 10000 shares are issued to 9 shareholders (5 groups). The first group is comprised of 2812 shares (28.12%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 933 shares (9.33%). Lastly we have the third share allocation (2812 shares 28.12%) made up of 2 entities.
Previous addresses
Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Jun 2015 to 15 Mar 2016
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 13 Mar 2012 to 02 Jun 2015
Address: 1/1 Holder Place, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 05 Oct 2005 to 13 Mar 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2812 | |||
| Individual | Kilgour, Karen |
Mount Eden Auckland 1024 New Zealand |
04 Jun 2021 - |
| Individual | Kilgour, Jason |
Mount Eden Auckland 1024 New Zealand |
04 Jun 2021 - |
| Entity (NZ Limited Company) | Mercham Trustee Company No.7 Limited Shareholder NZBN: 9429048835190 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
04 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 933 | |||
| Entity (NZ Limited Company) | Bct Dawsons Limited Shareholder NZBN: 9429047176522 |
61 High Street Auckland 1010 New Zealand |
07 Nov 2019 - |
| Individual | Dawson, Patricia |
Orewa Orewa 0931 New Zealand |
17 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 2812 | |||
| Individual | Voon, Anna |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Jun 2021 - |
| Individual | Fisk, Scott Charles |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 3376 | |||
| Individual | Dawson, Angus |
Tawharanui Peninsula Matakana 0986 New Zealand |
20 Sep 2018 - |
| Shares Allocation #5 Number of Shares: 67 | |||
| Individual | Dawson, Patricia |
Orewa Orewa 0931 New Zealand |
17 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, Atholl Brooke |
Stillwater Rd 3, Silverdale |
13 Apr 2010 - 27 Jun 2010 |
| Individual | Hancock, Shelley Davida |
Mt Victoria Wellington New Zealand |
26 May 2010 - 18 Nov 2011 |
| Individual | Locke, Roger Stephen |
Stillwater Rd 3, Silverdale |
05 Oct 2005 - 27 Jun 2010 |
| Individual | Dawson, Atholl Brooke |
Stillwater Rd 3, Silverdale |
05 Oct 2005 - 26 Jan 2010 |
| Individual | Locke, Marilyn |
Stillwater Rd 3, Silverdale |
05 Oct 2005 - 27 Jun 2010 |
| Individual | Kilgour, Jason |
Mount Eden Auckland 1024 New Zealand |
20 Sep 2018 - 04 Jun 2021 |
| Individual | Fisk, Scott Charles |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Sep 2018 - 04 Jun 2021 |
| Individual | Barnes, Robert Douglas |
Birkenhead Auckland 0626 New Zealand |
18 Nov 2011 - 07 Nov 2019 |
| Individual | Barnes, Robert Douglas |
Birkenhead Auckland 0626 New Zealand |
18 Nov 2011 - 07 Nov 2019 |
| Individual | Dawson, Patricia |
Stillwater Rd 3, Silverdale |
05 Oct 2005 - 17 Feb 2008 |
Scott Charles Fisk - Director
Appointment date: 01 Jul 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jul 2021
Jason Timothy Kilgour - Director
Appointment date: 01 Jul 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2021
Angus Brooke Dawson - Director
Appointment date: 01 Jul 2021
Address: Tawharanui Peninsula, Matakana, 0986 New Zealand
Address used since 10 Feb 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2021
Patricia Dawson - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 09 Nov 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 Feb 2016
Atholl Brooke Dawson - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 29 Jul 2009
Address: Stillwater, Rd 3, Silverdale,
Address used since 05 Oct 2005
Roger Stephen Locke - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 11 Apr 2007
Address: Stillwater, Rd 3, Silverdale,
Address used since 05 Oct 2005
Marilyn Locke - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 11 Apr 2007
Address: Stillwater, Rd 3, Silverdale,
Address used since 05 Oct 2005
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